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CUMMINS INDIA LTD. - 500480 - Outcome of Board Meeting

Cummins India Limited intimates the Press Release dated May 22, 2019 regarding standalone and consolidated audited financial results of the Company for the year ended March 31, 2019 which are approved by the Board of Directors in their meeting held today.
22-05-2019
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CUMMINS INDIA LTD. - 500480 - Announcement under Regulation 30 (LODR)-Dividend Updates

Recommendation of Final Dividend for the FY 2018-19, subject to the approval of Shareholders at ensuing AGM: Cummins India Limited inform the exchange that the Board of Directors at their meeting held on May 22, 2019 have recommended Final Dividend of Rs. 10/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2019 in addition to the interim dividend of Rs. 7/- per share declared on February 06, 2019. The said final dividend is subject to the approval of the Shareholders at the ensuing AGM of the Company. The dividend warrants for the final dividend will be dispatched by September 02, 2019 and the dividend will be paid on September 05, 2019.
22-05-2019
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Cummins India Ltd - 500480 - Corporate Action-Board approves Dividend

Recommendation of Final Dividend for the FY 2018-19, subject to the approval of shareholders at the ensuing AGM: Cummins India Limited inform the exchange that the Board of Directors have recommended Final Dividend of Rs. 10/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2019, subject to the approval of shareholders at the ensuing AGM, in addition to the interim dividend of Rs. 7/- per share declared on February 06, 2019. The dividend warrants for the said final dividend will be dispatched by September 02, 2019 and the dividend will be paid on September 05, 2019.
22-05-2019
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Cummins India Ltd - 500480 - Fixing Of Annual Book Closure For The Purpose Of Annual General Meeting Of The Company.

In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, August 02, 2019 to August 07, 2019 (both days inclusive) are considered as book closure period at the time of Annual General Meeting ('AGM') and for ascertaining entitlement of final dividend for the FY 2018-19, subject to the approval of shareholders at the ensuing AGM. Kindly take this intimation on your records.
22-05-2019
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Cummins India Ltd - 500480 - Outcome of Board Meeting

Recommendation of Final Dividend for the FY 2018-19: Cummins India wish to inform the exchange that the Board of Directors have recommended Final Dividend of Rs. 10/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2019 in addition to the interim dividend of Rs. 7/- per share declared on February 06, 2019. The dividend warrants for the said final dividend will be dispatched by September 02, 2019 and the dividend will be paid on September 05, 2019.
22-05-2019
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Cummins India Ltd - 500480 - Financial Results For Year Ended March 31, 2019.

In terms of Regulation 33 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''''Listing Regulations''''), we wish to inform you that the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 were approved by the Board of Directors of the Company at its meeting held today. Pursuant to the provisions of the Listing Regulations, we enclose the following: a) The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2019; and b) Statutory Auditors Report on the Financial Results (Standalone and Consolidated). Further, we declare that the Reports of Statutory Auditors are with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019.
22-05-2019
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CUMMINS INDIA LTD. - 500480 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Dr. K. R. Chandratre (PCS) 4 Name of the Certifying Individual Dr. K. R. Chandratre 5Membership TypeFCS 6 Membership Number 1370 7 CP No. 5144 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-05-2019
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Cummins India Ltd - 500480 - Change In Director

Cummins India Limited has informed the Stock Exchange about change in Director.
20-05-2019
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Cummins India Ltd - 500480 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Cummins India Limited schedules Analysts/Investors/Financial Institutional Investors con-call on May 24, 2019 for Q4 2018-19 Results.
16-05-2019
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